XTRALIS SECURITY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
XTRALIS SECURITY HOLDINGS LIMITED
COMPANY NUMBER
09244276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
01/10/2014
(10 years and 2 months old)
WEBSITE
xtralis.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BERKS
RG12 1EB
Telephone: 01442206431
TPS: No
Honeywell House
Skimped Hill Lane
BRACKNELL
RG12 1EB
Telephone: 206431
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XTRALIS INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| XTRALIS SECURITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XTRALIS SECURITY (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XTRALIS SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XTRALIS SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTRALIS SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
18/01/2023 - Present (1 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
30/06/2015 - 31/12/2017 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 17/03/2023 | Martin Norris (911101096) has left the board |
| 17/03/2023 | New Board Member David Juggins (930674261) Appointed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Lazare Mounzeo (927278965) Appointed |
| 07/08/2020 | Ashish Kumar Saraf (924254745) has left the board |
| 21/07/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 23/12/2019 | Piyush Jayantilal Kanji Jutha (914009670) has left the board |
| 31/05/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | Gerald Coste (924256280) has left the board |
| 25/05/2018 | Kolja Kress (924255490) has left the board |
| 31/01/2018 | New Board Member Martin Norris (911101096) Appointed |
| 31/01/2018 | New Board Member Piyush Jayantilal Kanji Jutha (914009670) Appointed |
| 31/01/2018 | New Board Member Ashish Kumar Saraf (924254745) Appointed |
| 31/01/2018 | New Board Member Kolja Kress (924255490) Appointed |
| 31/01/2018 | David McManamon (919142287) has left the board |
| 31/01/2018 | David McManamon (920286837) has left the board |
| 31/01/2018 | New Board Member Gerald Coste (924256280) Appointed |
| 13/11/2017 | Change in Reg. Office |
| 08/11/2017 | Mark Ayton (910522689) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 08/02/2017 | Colm John Saunders (918635233) has left the board |
| 25/10/2016 | Grant William Fraser (912771345) has left the board |
| 18/10/2016 | New Annual Return filed |
| 28/06/2016 | Grant William Fraser (920930769) has left the board |
| 28/06/2016 | New Board Member Grant William Fraser (912771345) Appointed |
| 24/06/2016 | New Board Member Grant William Fraser (920930769) Appointed |
| 24/06/2016 | New Board Member Mark Ayton (910522689) Appointed |
| 24/06/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 24/11/2015 | New Company Secretary David McManamon (920286837) Appointed |
| 10/10/2014 | Colm John Saunders (919142286) has left the board |
| 10/10/2014 | New Board Member Colm John Saunders (918635233) Appointed |
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